General information

LLC "UK FINANS GRUPP"
Limited Liability Company "Uk Finans Grupp"

Legal address
140220, Moskovskaya oblast, Voskresensk, S Konobeevo, ul Urozhainaya, d. 51, Ofis 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-21)

INN and KPP (TIN and RRC)
5005070522, 500501001

OGRN (Primary State Register Number)
1215000070922

Authorized capital
20 000 rub.

Registration date
08.07.2021

Age of organization
4 years 2 months 28 days

City
Konobeevo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.11.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-11-20
GRN: 2225003445225

Head of Organization

General director
Dergilev Sergei Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-26)
from 20.09.2021
INN 312802809443

Founders (2)

Dergilev Sergei Nikolaevich
Share size: 10 000 rub. (50%)
INN 312802809443

Dichenskii Dmitrii Gennadevich
Share size: 10 000 rub. (50%)
INN 312320764980

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.17

  The activities of agents in the wholesale trade of food, beverages and tobacco products find companies with this code...

• Additional types of activity (12):

  46.18.13	The activities of agents specializing in the wholesale trade of perfumes and cosmetics, including soap
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.45	Wholesale of perfumes and cosmetics
  46.46	Wholesale of pharmaceutical products
  46.46.2	Wholesale of products used for medical purposes
  64.19	Monetary mediation other
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  69.10	Legal activities
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby №18 po Moskovskoi oblasti
Federal Tax Service code: 5005

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №22 Voskresenskii raion Moskovskoi oblasti
Pension Fund code: 060004
Pension Fund registration number: 060004027532
Registration date: 2021-07-29

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5027
Social Insurance Fund registration number: 502700706650271
Registration date: 2021-07-09

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
show

Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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